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GBG partners with Detected to tackle global KYB challenges with new...

In a significant move to enhance Know Your Business (KYB) processes, GBG, a leader in global identity and location, has launched GBG Detected. This end-to-end...

Anti-fraud specialist Detected secures £2.5m in ongoing seed round

Detected, a FinTech specialised in extracting actionable anti-fraud data from enterprise payment accounts, has raised £2.5m in an ongoing seed round totalling £6m.

UK-based RegTech startup Detected scores £1.5m funding

Detected, a compliance API, has received £1.5m in its latest funding round, which it managed to raise in just three weeks.

Cybersecurity, InsurTech and neobank ventures led the 29 FinTech rounds raised...

Out of the 29 FinTech funding rounds we reported on last week, cybersecurity companies, InsurTechs and challenger banks were among the clear winners.

RegTech Detected bags £600,000 in seed capital

Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.

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